Menna Overview
Here’s a quick overview of TRITAX LONDON LOGISTICS GP LIMITED 👀 — a London based business that started in 2000.
TRITAX LONDON LOGISTICS GP LIMITED
- Company statusactive
- Company No04067883
- Age25 years 10 months Incorporated 8 September 2000
- Officers5
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX LONDON LOGISTICS GP LIMITED is an active company incorporated on 8 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie | director | Apr 1974 | 30 Jun 2023 |
| DUNLOP, James Angus | director | Aug 1967 | 30 Jun 2023 |
| EVANS, Alasdair David | director | Sep 1961 | 30 Jun 2023 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 30 Jun 2023 |
| WATSON, James William David | director | Aug 1971 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritax Management Llp | 30 Jun 2023 | |
| Abrdn Alternative Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of TRITAX LONDON LOGISTICS GP LIMITED 👀 — a London based business that started in 2000.